Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Hoogenahally Byatappa Gowda Nagannagowda
Hoogenahally Byatappa Gowda Nagannagowda
Additional Director
almost 13 years ago
Venkata Swamy Ala
Venkata Swamy Ala
Director
almost 20 years ago
Sudhakar Hegde
Sudhakar Hegde
Director
over 21 years ago

Past Directors

Krishnamurthy Ramachandra Hegde
Krishnamurthy Ramachandra Hegde
Director
over 21 years ago

Documents

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016
Annual return as per schedule V of the Companies Act,1956-20092016
Form 20B-20092016_signed
-20092016_signed
Form ADT-1-17052016_signed
List of share holders, debenture holders;-16052016
Directors report as per section 134(3)-16052016
Copy of written consent given by auditor-16052016
Copy of the intimation sent by company-16052016
Copy of resolution passed by the company-16052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Form AOC-4-16052016_signed
Form MGT-7-16052016_signed
Form23AC-280313 for the FY ending on-310305.OCT
FormSchV-280313 for the FY ending on-310305.OCT
Frm23ACA-280313 for the FY ending on-310305.OCT
Form 32-090313.OCT
Evidence of cessation-090313.PDF
Optional Attachment 1-090313.PDF
Form 32-070213.OCT
Optional Attachment 1-070213.PDF
Frm23ACA-160113 for the FY ending on-310312.OCT
Form23AC-160113 for the FY ending on-310312.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form 32-291212.OCT
Form23AC-291212 for the FY ending on-310307.OCT
Form23AC-291212 for the FY ending on-310306.OCT
FormSchV-291212 for the FY ending on-310308.OCT
Frm23ACA-291212 for the FY ending on-310311.OCT